1
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-28 ~ nowIIF 25 - Director → ME
Person with significant control
2023-04-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
4385, 12325334 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
2,400 GBP2021-04-30
Officer
2019-11-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
196 Castleton Road Deepdale, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolvedIIF 16 - Director → ME
2015-09-15 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
4
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-06-04 ~ nowIIF 4 - Secretary → ME
5
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2024-04-08 ~ nowIIF 22 - Director → ME
2024-04-08 ~ nowIIF 3 - Secretary → ME
Person with significant control
2024-04-08 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 21 - Director → ME
7
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 23 - Director → ME
8
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 26 - Director → ME
9
196 Castleton Road Deepdale, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolvedIIF 13 - Director → ME
2016-12-22 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
118-119 Church Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-10-03 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
196 Castleton Road, Deepdale, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 27 - Director → ME
12
196 Castleton Road Deepdale, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-12-22 ~ dissolvedIIF 12 - Director → ME
2016-12-22 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-12-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
196 Castleton Road, Deepdale Preston, LancashireDissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolvedIIF 28 - Director → ME
14
344-354 Hq Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 11 - Director → ME
2018-01-17 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
196 Castleton Road Deepdale, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2016-08-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Chapel Street, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2012-08-07 ~ dissolvedIIF 15 - Director → ME
17
196 Castleton Road Deepdale, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-09-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
196 Castleton Road, Deepdale Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolvedIIF 17 - Director → ME
2011-06-22 ~ dissolvedIIF 2 - Secretary → ME
19
196 Castleton Road, Deepdale Preston, LancashireDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 18 - Director → ME
20
196 Castleton Road Deepdale, Preston, LancashireDissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolvedIIF 14 - Director → ME
2014-06-24 ~ dissolvedIIF 1 - Secretary → ME
21
196 Castleton Road Deepdale, Preston, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
22
HAMILTON TYRE SALES (MCR) LIMITED - 2017-11-23
F1 Car Wash Oldham Road, Failsworth, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-767 GBP2018-06-30
Officer
2017-12-01 ~ dissolvedIIF 30 - Director → ME